Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
13-09-2023
Zetelwijziging
13-09-2023
v3.2
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
05-02-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delsart Lionel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Silva Teixeira Antonio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.459.712",
"name_full": "Twoseven SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Delsart Lionel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.459.712",
"name_full": "TWOSEVEN",
"legal_form": "SRL"
}
}2023
13-09-2023 Zetelverplaatsing van Waterloo naar Braine-l'Alleud
- Drève Richelle 161 M Boîte 57 à 1410 Waterlo0 → Chaussée de Tubize 481, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tubize 481, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "481",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Richelle 161 M Bo\u00EEte 57 \u00E0 1410 Waterlo0",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "A dater du 1er septembre 2023, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de Tubize 481, 1420 Braine-l\u0027Alleud.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0792.459.712",
"name_full": "Twoseven",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Delsart Lionel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}13-09-2023 Zetelverplaatsing van Waterloo naar Braine-l'Alleud
- Drève Richelle 161, 1410 Waterloo → Chaussée de Tubize 481, 1420 Braine-l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "481"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"effective_date": "2023-09-01",
"evidence_quote": "A dater du 1er septembre 2023, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de Tubize 481, 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.459.712",
"name_full": "TWOSEVEN",
"legal_form": "SRL"
}
}2022
18-10-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Dr\u00E8ve Richelle 161 bte M/57",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-03-26",
"name": "Monsieur DELSART Lionel Gil Philippe",
"niss": null,
"address": "7170 Manage, Rue de Longsart 30 /A000"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 6250,
"holder_person_name": "Monsieur DELSART Lionel Gil Philippe",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 12500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-05-16",
"name": "Monsieur DA SILVA TEIXEIRA Ant\u00F3nio Manuel",
"niss": null,
"address": "1070 Anderlecht, Rue Jean Morjau 12 /1eET"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 6250,
"holder_person_name": "Monsieur DA SILVA TEIXEIRA Ant\u00F3nio Manuel",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 12500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0792.459.712",
"name_full": "Twoseven",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-10-12",
"post_incorporation_mandates": []
}